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HEADSTAR LIMITED

Company number 12433306

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Date (document was filed at Companies House) Type Description (of the document filed at Companies House) View / Download (PDF file, link opens in new window)
16 Sep 2024 AA Total exemption full accounts made up to 31 December 2023
23 Apr 2024 MR04 Satisfaction of charge 124333060003 in full
23 Apr 2024 MR01 Registration of charge 124333060004, created on 23 April 2024
13 Feb 2024 CS01 Confirmation statement made on 29 January 2024 with no updates
13 Feb 2024 RP04CS01 Second filing of Confirmation Statement dated 29 January 2023
15 Sep 2023 MR04 Satisfaction of charge 124333060001 in full
30 Mar 2023 TM01 Termination of appointment of Neil Geoffrey Muffitt as a director on 30 March 2023
29 Mar 2023 AA Total exemption full accounts made up to 31 December 2022
30 Jan 2023 CS01 Confirmation statement made on 29 January 2023 with updates
  • ANNOTATION Clarification a second filed CS01 (capital and shareholders details) was registered on 13/02/2024.
19 Dec 2022 PSC05 Change of details for Wm Holdco Limited as a person with significant control on 25 November 2022
15 Aug 2022 AAMD Amended total exemption full accounts made up to 31 December 2021
05 May 2022 AA Accounts for a dormant company made up to 31 December 2021
05 May 2022 MR01 Registration of charge 124333060003, created on 4 May 2022
09 Apr 2022 MA Memorandum and Articles of Association
09 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
08 Apr 2022 RESOLUTIONS Resolutions
  • RES12 ‐ Resolution of varying share rights or name
  • RES01 ‐ Resolution of adoption of Articles of Association
07 Apr 2022 SH08 Change of share class name or designation
06 Apr 2022 SH10 Particulars of variation of rights attached to shares
07 Feb 2022 CS01 Confirmation statement made on 29 January 2022 with no updates
16 Apr 2021 AA01 Current accounting period extended from 30 September 2021 to 31 December 2021
16 Apr 2021 AA Accounts for a dormant company made up to 30 September 2020
06 Apr 2021 AA01 Previous accounting period shortened from 31 January 2021 to 30 September 2020
12 Feb 2021 CS01 Confirmation statement made on 29 January 2021 with updates
29 Dec 2020 RESOLUTIONS Resolutions
  • RES11 ‐ Resolution of removal of pre-emption rights
  • RES10 ‐ Resolution of allotment of securities
  • RES01 ‐ Resolution of adoption of Articles of Association
29 Dec 2020 MA Memorandum and Articles of Association